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Dato Capital United Kingdom

The Baron Of Beef LTD

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Reports

Extended Company Report with Annual Accounts THE BARON OF BEEF LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 16, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Dissolved
Company Number 01280123
Record last updated Thursday, December 12, 2013 2:04:29 PM UTC
Official Address 996 Block North Tyne Ind Est Benton Killingworth
Postal Code NE129SZ
Sector Processing and preserving of meat

Charts

Visits

BARON OF BEEF LIMITED(THE) (United Kingdom) Page visits 2024

Searches

BARON OF BEEF LIMITED(THE) (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Oct 10, 2013 Change of registered office address Change of registered office address
Registry Oct 9, 2013 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Oct 9, 2013 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Oct 9, 2013 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Financials Sep 16, 2013 Annual accounts Annual accounts
Registry Feb 26, 2013 Statement of companies objects Statement of companies objects
Registry Feb 25, 2013 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Feb 25, 2013 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Feb 25, 2013 Varying share rights and names Varying share rights and names
Registry Dec 27, 2012 Change of accounting reference date Change of accounting reference date
Registry Dec 12, 2012 Annual return Annual return
Financials Sep 19, 2012 Annual accounts Annual accounts
Registry Feb 24, 2012 Annual return Annual return
Registry Feb 17, 2012 Resignation of one Director Resignation of one Director
Registry Feb 17, 2012 Resignation of a woman Resignation of a woman
Financials Jul 6, 2011 Annual accounts Annual accounts
Registry Jan 7, 2011 Annual return Annual return
Registry Jan 7, 2011 Change of particulars for director Change of particulars for director
Registry Jan 7, 2011 Change of particulars for director 1280... Change of particulars for director 1280...
Financials Jun 16, 2010 Annual accounts Annual accounts
Registry Feb 18, 2010 Annual return Annual return
Registry Jul 1, 2009 Resignation of a director Resignation of a director
Registry Jun 30, 2009 Resignation of a woman Resignation of a woman
Financials May 19, 2009 Annual accounts Annual accounts
Registry Apr 16, 2009 Annual return Annual return
Registry Apr 16, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 5, 2008 Annual return Annual return
Financials Jun 20, 2008 Annual accounts Annual accounts
Registry Dec 22, 2006 Annual return Annual return
Financials Nov 27, 2006 Annual accounts Annual accounts
Financials Jan 24, 2006 Annual accounts 1280... Annual accounts 1280...
Registry Jan 16, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 14, 2005 Annual return Annual return
Registry Jul 1, 2005 Appointment of a director Appointment of a director
Registry Jun 21, 2005 Appointment of a woman Appointment of a woman
Registry Apr 28, 2005 Appointment of a director Appointment of a director
Registry Apr 10, 2005 Appointment of a woman Appointment of a woman
Financials Mar 24, 2005 Annual accounts Annual accounts
Registry Mar 21, 2005 Appointment of a director Appointment of a director
Registry Mar 14, 2005 Resignation of a director Resignation of a director
Registry Mar 14, 2005 Resignation of a director 1280... Resignation of a director 1280...
Registry Mar 3, 2005 Appointment of a man as Manager and Director Appointment of a man as Manager and Director
Registry Jan 13, 2005 Annual return Annual return
Registry Apr 1, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 29, 2003 Annual return Annual return
Registry Oct 25, 2003 Resignation of a director Resignation of a director
Financials Oct 14, 2003 Annual accounts Annual accounts
Financials Oct 14, 2003 Annual accounts 1280... Annual accounts 1280...
Registry Sep 30, 2003 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jan 22, 2003 Annual return Annual return
Financials May 2, 2002 Annual accounts Annual accounts
Registry Dec 14, 2001 Appointment of a director Appointment of a director
Registry Nov 21, 2001 Annual return Annual return
Registry Oct 1, 2001 Appointment of a woman as Director Appointment of a woman as Director
Financials Apr 11, 2001 Annual accounts Annual accounts
Registry Nov 22, 2000 Annual return Annual return
Financials Feb 18, 2000 Annual accounts Annual accounts
Registry Dec 3, 1999 Annual return Annual return
Registry Nov 30, 1998 Annual return 1280... Annual return 1280...
Registry Nov 12, 1998 Resignation of a director Resignation of a director
Financials Nov 5, 1998 Annual accounts Annual accounts
Registry May 10, 1998 Appointment of a secretary Appointment of a secretary
Registry May 10, 1998 Resignation of a secretary Resignation of a secretary
Registry Apr 30, 1998 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Feb 24, 1998 Annual accounts Annual accounts
Registry Feb 5, 1998 Annual return Annual return
Financials Jan 14, 1997 Annual accounts Annual accounts
Registry Dec 11, 1996 Annual return Annual return
Registry Oct 15, 1996 Appointment of a secretary Appointment of a secretary
Registry Oct 11, 1996 Resignation of a director Resignation of a director
Registry Sep 30, 1996 Resignation of a woman Resignation of a woman
Registry Sep 30, 1996 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Jan 29, 1996 Annual accounts Annual accounts
Registry Dec 7, 1995 Annual return Annual return
Registry Oct 25, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 30, 1995 Resignation of a woman Resignation of a woman
Financials Jan 19, 1995 Annual accounts Annual accounts
Registry Dec 8, 1994 Annual return Annual return
Registry Dec 8, 1994 Director's particulars changed Director's particulars changed
Registry Nov 11, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 2, 1994 Appointment of a woman Appointment of a woman
Registry Apr 17, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 23, 1994 Director resigned, new director appointed 1280... Director resigned, new director appointed 1280...
Registry Mar 20, 1994 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 11, 1994 Appointment of a woman Appointment of a woman
Registry Mar 11, 1994 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Mar 1, 1994 Annual accounts Annual accounts
Registry Feb 7, 1994 Appointment of a man as Production Manager and Director Appointment of a man as Production Manager and Director
Registry Jan 19, 1994 Annual return Annual return
Registry Jan 19, 1994 Director's particulars changed Director's particulars changed
Registry Jan 19, 1994 Registered office changed Registered office changed
Financials Jul 14, 1993 Annual accounts Annual accounts
Registry Dec 7, 1992 Annual return Annual return
Registry Dec 2, 1992 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Oct 7, 1992 Annual accounts Annual accounts
Registry Apr 22, 1992 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 28, 1992 Return of allotment of shares issued for cash or by way of capitalisation of reserves 1280... Return of allotment of shares issued for cash or by way of capitalisation of reserves 1280...
Registry Feb 25, 1992 Alter mem and arts Alter mem and arts
Registry Feb 25, 1992 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Feb 25, 1992 £ nc 25000/6000000 £ nc 25000/6000000

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